ACSS London Chapter
Come join us to promote sanctions awareness and create a community for sanctions professionals in London! The mission of the ACSS London Chapter will be to serve, inform, and promote sanctions professionals in the London and Greater London Area. We will hold regular events centred around hot topics in the sanctions industry that impact sanctions compliance professionals.
Every member of the Chapter is required to be a member of the ACSS as well as contribute a nominal $50 per year to the Chapter treasury (for funding its events). To discover the benefits of ACSS membership, please click here
CURRENTLY, NOTHING LIKE OUR CHAPTER EXISTS TO PROMOTE SANCTIONS
AWARENESS IN LONDON. COME BE A TRAILBLAZER WITH US!
If you have any questions or concerns, please get in touch by clicking the button below
Chapter Chair Associate
Debevoise & Plimpton
Tom practises as an associate in Debevoise & Plimpton’s London office. His practice focuses on complex international litigation and advice, with a particular emphasis on public international law and sanctions.
Tom is the co-author of ‘Sanctions Law’, which was published in January 2019 with a view to providing an accessible overview of sanctions law across a number of different jurisdictions. He has continued to write regularly on sanctions developments, and taught a sanctions module as part of the undergraduate law course at Lund University, Sweden.
Prior to joining Debevoise, Tom practised as a barrister and was Judicial Assistant to the Rt. Hon. Lord Dyson MR at the Court of Appeal for Easter and Trinity terms 2015. Tom also worked as a Visiting Professional at the International Criminal Court in The Hague.
Programme Director UK Barrister
Outer Temple Chambers Alex Haines specialises in the sanctions regimes of International Financial Institutions (IFIs) and Multilateral Development Banks (MDBs), and the institutional law of international organisations more generally. He regularly appears and litigates before international tribunals and bodies around the world, including Washington DC, New York City, London, Geneva and Manila. The cases he has been instructed in have involved more than 25 international organisations, including the World Bank Group, the European Investment Bank, the Asian Development Bank, the African Development Bank, the United Nations, the World Food Programme and the North Atlantic Treaty Organisation.
Alex has lectured on the sanctions proceedings of MDBs to the Brazilian Bar Association (Rio, 2014), the British Chamber of Commerce (Hong Kong, 2015), the Korean Bar Association (Seoul, 2016), the Shanghai Bar Association (Shanghai, 2016), the universities of Paris I, Pantheon-Sorbonne and Paris II, Pantheon-Assas (Paris, 2016), and he was a panellist at the 35th International Symposium on Economic Crime at Jesus College (University of Cambridge, 2017). His work on sanctions has continued through his efforts with Transparency International’s Suspension and Debarment Taskforce and Oxford International Organisations, a new Oxford University Press database.
He was called to the UK Bar in 2007 and passed the NY Bar in 2018. He is currently co-drafting a chapter on UK, UN and EU Sanctions for Smith, Owen, and Bodnar on Asset Recovery.
Advisory Financial Managing Director
Head of International Sanctions London, United Kingdom Luke Fothergill joined Citi at the start of 2011 as a Senior Sanctions Analyst. He was appointed International Sanctions Head in August 2016. Mr. Fothergill is responsible for ensuring the effective execution of the Sanctions screening program for matters of law, regulation, and Citigroup internal Policies and Procedures.
One of the core elements of his position is to further strengthen oversight of the Businesses and Regions in which Citi operates, often dealing with potential conflicts in local law and the escalation of cases, key sanctions projects, and policy queries.
Before Citigroup, Luke worked in the Financial Services Authority’s (now Financial Conduct Authority) Enforcement Division for 7 years. He specialised in Iranian sanctions and leading multi jurisdictional investigations across the US, and Middle East. He also worked at the Serious Organized Crime Agency (now the National Crime Agency) dealing with a variety of related issues.
Luke holds a Business Management/BA Honours Degree from the University of Reading and a qualification in Investment Management.
Advisory Corporate Trade Compliance Manager
Shell International Ltd (UK) Stuart Gamester has been building and managing Ethics & Compliance processes for over 25 years in various multinational companies and also with Government Legislators, such as the Export Control Organisation and HMRC. Highly experienced in Import / Export controls, Sanctions, AML, ABC, with a UK/EU/US/Asia angle.
Stuart has developed and managed restricted party / KYC screening tools, built compliance processes and systems for trade / customs, risk assessment and management and is a qualified auditor (working with UK Government and multinational defence, pharmaceutical and oil & gas companies).
Out of work Stuart still tries to play cricket and is a Kent Cricket Club qualified coach, coaching at youth level.
Advisory Legal Partner – International Trade
Holman Fenwick Willan (HFW) Daniel advises traders, shipowners, freight forwarders, insurers and brokers on a host of regulatory and compliance issues, including international trade sanctions, export controls, customs and anti-corruption legislation. He advises on all aspects of the EU and UK sanctions legislation, and he is also familiar with the application of US sanctions to non-US persons.
Daniel also advises clients on disputes arising from charter parties, sale contracts, bills of lading, marine insurance and logistics operations, and he uses that experience and expertise to provide detailed, practical advice which is tailored to clients in the commodities, shipping, logistics and marine insurance sectors.
As well as advice on dispute resolution, customs and regulatory compliance (including ways to engage effectively with HMRC and other regulators), he also advises on compliance procedures and controls which traders, ship owners, logistics companies, banks, insurers and brokers should adopt to minimise risk.
ACSS CHAPTER FAQs
Who can join an ACSS Chapter?
Anyone can join an ACSS Chapter! Our Chapters are a place for sanctions professionals to come together and form a community in the Chapter location. You must be an ACSS member in order to join a Chapter, however, you can sign up for both at once! To sign up now, click here
How much is the Chapter Membership fee?
Each member of the Chapter is required to contribute $50 to the Chapter Treasury annually for funding its events. Chapter fees are due when your ACSS membership fees are due.
How much are the Chapter Membership and ACSS Membership fees altogether?
If you are not yet an ACSS member, you can sign up for both ACSS membership and Chapter membership by clicking here. Both memberships cost $245 annually. Once you have signed up for ACSS Membership, the system will automatically ask you whether or not you also want to become a Chapter Member.
From what date does the Chapter Membership begin to run?
If you are not a member, both your ACSS membership and Chapter Membership will begin to run at the same time.
If you are a member, then your Chapter fee will be prorated in the first year depending on from when to when your particular ACSS membership runs. After the first year, your ACSS membership and Chapter memberships will renew in sync.
I'm not sure if I want to become an ACSS Member, what are the benefits?
You must be an ACSS member in order to join the Chapter. To find out about all the benefits ACSS membership has to offer, click here.